Thinkink Picturez Limited successfully held its Extraordinary General Meeting (EGM) on Friday, 08 May 2026, at 12:00 P.M. at 1101 Suyojan Hotel President Lane, C G Road Navrangpura, Ahmedabad, Gujarat, through Video Conferencing or Other Audio/Visual Means. The meeting concluded at 12:23 P.M. and saw the passage of all four special resolutions placed before the equity shareholders. The scrutinizer's report was prepared by Shubhangi Rajkumar Agarwal, Company Secretary in Practice (ACS No.: 63219, CP No.: 23802) of A. Shubhangi & Associates, Ahmedabad, and issued to the company on 09 May 2026.

Meeting Overview and Participation

The record date for determining eligible voters was 01 May 2026, with a total of 75,545 shareholders on record as of that date. Remote e-voting, facilitated by CDSL via https://www.evotingindia.com/ , was open from Tuesday, 05 May 2026 at 09:00 A.M. to Thursday, 07 May 2026 at 5:00 P.M. Venue e-voting was available during the EGM for members who had not participated in remote e-voting.

Key meeting participation details are summarised below:

All four resolutions were of a Special nature, and the promoter/promoter group was not interested in any of the agenda items. Voting participation was entirely from the Public-Non Institutions category, with no votes recorded from Promoter and Promoter Group or Public-Institutions categories.

Resolution 1: Approval for Raising Funds via Foreign Currency Convertible Bonds (FCCBs)

The first special resolution sought approval for raising funds by way of issue of Foreign Currency Convertible Bonds. The resolution was passed. The detailed voting outcome is as follows:

Votes in Favour:

Votes Against:

No invalid or abstain votes were recorded. Among the Public-Non Institutions category, 202 votes were in favour and 32 against, representing 86.32% and 13.67% of votes cast by e-voting, respectively, out of 1422144000 shares held.

Resolution 2: Increase in Borrowing Limits Under Section 180(1)(c)

The second special resolution pertained to an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The resolution was passed.

Votes in Favour:

Votes Against:

No invalid or abstain votes were recorded. Among the Public-Non Institutions category, 201 votes were in favour and 33 against, representing 85.89% and 14.10% of votes cast by e-voting, respectively.

Resolution 3: Approval for Granting Loans, Guarantees, Securities, and/or Investments

The third special resolution sought approval for granting loan(s), guarantee(s), providing security(ies), and/or making investment(s). The resolution was passed.

Votes in Favour:

Votes Against:

No invalid or abstain votes were recorded. Among the Public-Non Institutions category, 202 votes were in favour and 32 against, representing 86.32% and 13.67% of votes cast by e-voting, respectively.

Resolution 4: Constitution of FCCB Committee

The fourth and final special resolution concerned the constitution of an FCCB Committee. The resolution was passed.

Votes in Favour:

Votes Against:

No invalid or abstain votes were recorded. Among the Public-Non Institutions category, 202 votes were in favour and 32 against, representing 86.32% and 13.67% of votes cast by e-voting, respectively.

Scrutinizer and Compliance Details

The consolidated scrutinizer's report was submitted pursuant to Section 108 of the Companies Act, 2013 and Rule 20(xi) of the Companies (Management and Administration) Rules, 2014. The report was signed by Shubhangi Rajkumar Agarwal and countersigned by the Chairman. The electronic register and relevant records relating to remote electronic voting are to remain in safe custody until the Chairperson approves and signs the Minutes of the EGM, after which they will be handed over to the Company Secretary for safekeeping. The EGM notice referenced in the scrutinizer's report is dated April 10, 2026. The voting results were submitted to BSE Limited by Managing Director Vijay Ghanshyambhai Pujara (DIN: 08203972) on 09 May 2026.

Thinkink Picturez Limited successfully conducted its first Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 on Friday, 08 May 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The meeting, which commenced at 12:00 PM and concluded at 12:23 PM (IST), was held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited about the proceedings through an official communication dated 08 May 2026, signed by Managing Director Vijay Ghanshyambhai Pujara (DIN: 08203972).

Meeting Proceedings and Conduct

Mr. Vijay Ghanshyambhai Pujara, Managing Director, was elected as Chairman of the meeting. With the requisite quorum present, the Chairman commenced the meeting and delivered the opening address, followed by a speech from the CEO. Members raised queries during the meeting, and clarifications were duly provided. The company had offered remote e-voting through CDSL to shareholders from 05 May 2026 (9:00 AM) to 07 May 2026 (5:00 PM), and e-voting was also made available to shareholders present at the EGM via VC/OAVM who had not cast their votes earlier. CS Shubhangi Agarwal (CP No.: 23802), Practicing Company Secretary, was appointed as the scrutinizer for the e-voting process.

Key Meeting Details

The following table summarizes the key details of the EGM:

Special Business Items Deliberated

Four special resolutions were placed before shareholders for approval at the EGM. The following table outlines the agenda items considered:

Voting Results and Regulatory Compliance

Pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results along with the scrutinizer's report are to be submitted within the statutory time limit. The proceedings of the EGM have been uploaded on the company's website at www.thinkinkpicturez.com . Thinkink Picturez Limited operates with CIN L22300MH2008PLC181234, with its registered address at A 206 Eversum CHS, Sahakar Nagar, JP Road, Andheri West, Mumbai-400053, Maharashtra, and its corporate office at 306, Binali Complex, Opp. Torrent Power Office, Naranpura AEC Cross Road, Naranpura, Ahmedabad 380013.